中电环保: 董事会决议公告

Group 1 - The board meeting of China Electric Environmental Protection Co., Ltd. was held on August 2, 2025, with all 8 participating directors present, and the meeting complied with relevant regulations [1][2] - The board unanimously approved the 2025 semi-annual report, stating that it fairly and comprehensively reflects the company's financial status and operating results, with no false records or significant omissions [1][2] - The voting results showed 8 votes in favor, with no votes against or abstentions [2]